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List of BDCB Licencees

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Last modified: 06/07/2021 11:10 AM |

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by: i:0#.w|bnmof\mohayazeed_jasni

Type of Institutions

List Updated as at 03-June-2021

Banks  

 

Conventional 

7

Islamic

1

Islamic Trust Fund (Perbadanan TAIB)

1

Finance Companies

 

Conventional

1

Islamic

1

Insurance

 

Life

3

Non-life

6

Licensed Adjuster

1

Licensed Broker

1

Takaful

General

2

Family

2

Money Changers

20

Money Remitters

18

Pawnbrokers

1

Total Number of Licensee Capital Market Services Masterlist  Download PDF here​​ 

(updated on 30 October 2020)​​

 

i. Capital Markets Services Licence Download PDF here updated 03 Jun 2021
​10
ii. Capital Markets Services Representative Licence Download PDF here updated 
03 Jun 2021
​137
iii. Collective Investment Schemes Licence Download PDF here updated 21 Apr 2021
​13
iv. Collective Investment Schemes Licence - Appendix A Download PDF here updated 21 Apr 2021
​72
​v. Recognised Operator of Foreign Trading Facility Download PDF here updated 
30 Oct 2020
​1
viNotification of Cessation Download PDF here updated 03 Jun 2021

List of Banks and Financial Institutions supervised by Banking Supervision

Download the FULL Excel File below (*To open this attachment, you must save it to your disk. Right-click the link, and then click Save. With a single button mouse, hold the button down over the link, and then click Save.)

Download Excel File here​​ (upldated on 21 July 2020)​​

List of Financial Institutions supervised by Specialized Market Unit 

Download PDF here​​ (updated on 10 January 2020)​​

List of Financial Institutions supervised by Takaful/Insurance Unit 

Download PDF here​​​​​​ (updated on 30 September 2020)

​​​​​List of International Business Companies That Have Been Struck Off from The International Business Companies Register as of 5th April 2017 

Download PDF here​​ 

List of Registered General Insurance/Takaful Agents 

  • ​​Corporate Agent List Download PDF ​​here ​​​​​​ (updated on 11 January 2021)
  •  Individual Agent List Download PDF here​​​​​​​ ​​​​​​ (updated on 11 January 2021)
List of Registered Life & Family Takaful Agents 

  • ​​Corporate Agent List Download PDF ​​here ​​​​​​ (updated on 11 January 2021)
  •  Individual Agent List Download PDF here​​​​​​​ ​​​​​​ (updated on 11 January 2021)